Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Hetashvi Ashok Parikh
Hetashvi Ashok Parikh
Director/Designated Partner
almost 4 years ago
. Sanjay Ketheneni
. Sanjay Ketheneni
Director
over 12 years ago
. Sanjeevi Ketheneni
. Sanjeevi Ketheneni
Director
over 12 years ago
Ashokbhai Krishnadas Parikh
Ashokbhai Krishnadas Parikh
Director
over 12 years ago

Past Directors

. Parikh Bhavnaben Ashok
. Parikh Bhavnaben Ashok
Additional Director
almost 7 years ago

Documents

Declaration by first director-22022020
Form DIR-12-22022020_signed
Form DPT-3-12022020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016